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Home > England & Wales Companies > THE RISK FACTOR LIMITED
Company Information for

THE RISK FACTOR LIMITED

23 WOODLANDS DRIVE, HARROGATE, HG2 7AT,
Company Registration Number
03030912
Private Limited Company
Active

Company Overview

About The Risk Factor Ltd
THE RISK FACTOR LIMITED was founded on 1995-03-08 and has its registered office in Harrogate. The organisation's status is listed as "Active". The Risk Factor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE RISK FACTOR LIMITED
 
Legal Registered Office
23 WOODLANDS DRIVE
HARROGATE
HG2 7AT
Other companies in HG1
 
Filing Information
Company Number 03030912
Company ID Number 03030912
Date formed 1995-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB651448241  
Last Datalog update: 2024-11-05 07:13:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RISK FACTOR LIMITED
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Company Officers of THE RISK FACTOR LIMITED

Current Directors
Officer Role Date Appointed
PETER BATES
 Director 2011-10-13
KEITH ANDREW HOLMES
 Director 2016-07-01
ANGELA JAYNE RHIANNON PETTY
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GRANT ELLIS
 Company Secretary 2013-07-05 2016-06-30
PAUL IAN CRAPPER
 Director 2013-07-05 2016-06-30
PAUL GRANT ELLIS
 Director 2013-07-05 2016-06-30
MARK GRIFFITHS
 Director 2011-10-13 2016-06-04
DAVID HUGHES
 Company Secretary 2011-10-13 2013-07-05
DAVID HUGHES
 Director 2011-10-13 2013-07-05
MAXINE LORRAINE WEBB
 Company Secretary 1995-03-09 2011-10-13
MARK WEBB
 Director 1995-03-09 2011-10-13
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1995-03-08 1995-03-09
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1995-03-08 1995-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BATES VIRIDIAN FX LIMITED Director 2017-09-27 CURRENT 2011-10-28 Active
PETER BATES ELLIS BATES LEGAL SOLUTIONS LTD Director 2016-08-06 CURRENT 2015-08-06 Active
PETER BATES DIVERGENT GROUP LTD Director 2016-07-01 CURRENT 2016-05-20 Active
PETER BATES WATH HOUSE MANAGEMENT COMPANY LIMITED Director 2015-07-09 CURRENT 2014-08-01 Active
PETER BATES ELLIS BATES WEALTH MANAGEMENT LTD Director 2014-11-28 CURRENT 2014-05-22 Active
PETER BATES ELLIS BATES GROUP LTD. Director 2014-09-01 CURRENT 2014-05-22 Active
KEITH ANDREW HOLMES DIVERGENT GROUP LTD Director 2016-07-01 CURRENT 2016-05-20 Active
KEITH ANDREW HOLMES ELLIS BATES HOLDINGS LTD. Director 2016-07-01 CURRENT 1997-05-29 Active
ANGELA JAYNE RHIANNON PETTY ELLIS BATES HOLDINGS LTD. Director 2016-07-01 CURRENT 1997-05-29 Active
ANGELA JAYNE RHIANNON PETTY DIVERGENT GROUP LTD Director 2016-05-20 CURRENT 2016-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW HOLMES
2024-10-2231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-10-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-01-26APPOINTMENT TERMINATED, DIRECTOR PETER BATES
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER BATES
2021-10-13AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Adam House Ripon Way Harrogate North Yorkshire HG1 2AU
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-11-04AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-09-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 15780
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13AP01DIRECTOR APPOINTED MR KEITH ANDREW HOLMES
2016-07-13AP01DIRECTOR APPOINTED MRS ANGELA JAYNE RHIANNON PETTY
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS
2016-07-13TM02Termination of appointment of Paul Grant Ellis on 2016-06-30
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CRAPPER
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS
2016-03-03AR0115/02/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 15780
2015-02-26AR0115/02/15 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for Mr Peter Bates on 2015-02-15
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 15780
2014-02-27AR0115/02/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AP03Appointment of Mr Paul Grant Ellis as company secretary
2013-08-09AP01DIRECTOR APPOINTED MR PAUL GRANT ELLIS
2013-08-09AP01DIRECTOR APPOINTED MR PAUL IAN CRAPPER
2013-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HUGHES
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2013-02-21AR0115/02/13 FULL LIST
2012-11-06AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-30AA01PREVSHO FROM 30/04/2012 TO 31/01/2012
2012-03-08AR0115/02/12 FULL LIST
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK WEBB
2012-03-08TM02APPOINTMENT TERMINATED, SECRETARY MAXINE WEBB
2011-10-18AP03SECRETARY APPOINTED MR DAVID HUGHES
2011-10-18AP01DIRECTOR APPOINTED MR PETER BATES
2011-10-18AP01DIRECTOR APPOINTED MR MARK GRIFFITHS
2011-10-17AP01DIRECTOR APPOINTED MR DAVID HUGHES
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM QUEENSGATE HOUSE 23 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2011-10-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-17AR0115/02/11 FULL LIST
2010-09-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / MAXINE LORRAINE WEBB / 04/06/2010
2010-04-07AR0115/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WEBB / 15/02/2010
2009-09-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-01-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 23 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2008-02-07288cSECRETARY'S PARTICULARS CHANGED
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-28363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-23363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-15363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-28363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-21363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 21 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD
2002-03-15363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-17RES14CAPITALISE £7000.00 12/04/01
2001-05-1788(2)RAD 30/03/01--------- £ SI 14000@1=14000 £ IC 1780/15780
2001-05-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-05-0988(2)RAD 05/04/01--------- £ SI 780@1=780 £ IC 1000/1780
2001-03-15SRES01ADOPT MEM AND ARTS 30/01/01
2001-03-15363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-03-15SRES12VARYING SHARE RIGHTS AND NAMES 30/01/01
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-20363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
2000-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-22363sRETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-11363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-26ELRESS252 DISP LAYING ACC 27/02/97
1997-03-26ELRESS366A DISP HOLDING AGM 27/02/97
1997-03-26ELRESS386 DISP APP AUDS 27/02/97
1997-03-19363sRETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
1997-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-29363sRETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



Licences & Regulatory approval
We could not find any licences issued to THE RISK FACTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE RISK FACTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE RISK FACTOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE RISK FACTOR LIMITED

Intangible Assets
Patents
We have not found any records of THE RISK FACTOR LIMITED registering or being granted any patents
Domain Names

THE RISK FACTOR LIMITED owns 1 domain names.

theriskfactor.co.uk  

Trademarks
We have not found any records of THE RISK FACTOR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE RISK FACTOR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gedling Borough Council 2016-12 GBP £2,750 Consultancy Fees
Boston Borough Council 2016-8 GBP £3,570 TRF FIXED INVOICE FEE
City of Lincoln Council 2015-10 GBP £598 Consultants Fees
Boston Borough Council 2015-8 GBP £3,570 TRF- FIXED FEE
City of Lincoln Council 2015-6 GBP £1,495 Consultants Fees
City of Lincoln Council 2015-5 GBP £12,213 Consultants Fees
Central Bedfordshire Council 2015-3 GBP £1,623 Professional Services - Other
Central Bedfordshire Council 2015-2 GBP £2,510 Professional Services - Other
East Lindsey District Council 2015-1 GBP £6,420 Professional & Contractors Fees
City of Lincoln Council 2014-12 GBP £702 Consultants Fees
Central Bedfordshire Council 2014-10 GBP £3,785 Professional Services - Other
East Lindsey District Council 2014-10 GBP £2,448 Professional & Contractors Fees
BASSETLAW DISTRICT COUNCIL 2014-9 GBP £5,258 Direct Employee Expenses
Boston Borough Council 2014-9 GBP £3,500 INSURANCE AGREEMENT 01.08.14-31.07.14
East Lindsey District Council 2014-9 GBP £1,773 Professional & Contractors Fees
Borough Council of King's Lynn & West Norfolk 2014-9 GBP £4,810 Professional Fees
BASSETLAW DISTRICT COUNCIL 2014-8 GBP £2,243 Direct Employee Expenses
Central Bedfordshire Council 2014-7 GBP £7,962 Professional Services - Other
BASSETLAW DISTRICT COUNCIL 2014-6 GBP £3,333 Direct Employee Expenses
East Lindsey District Council 2014-6 GBP £3,885 Professional & Contractors Fees
South Holland District Coucnil 2014-5 GBP £4,900
Lincoln City Council 2014-5 GBP £14,610
Central Bedfordshire Council 2014-5 GBP £10,919 Professional Services - Other
BASSETLAW DISTRICT COUNCIL 2014-4 GBP £2,794 Direct Employee Expenses
East Lindsey District Council 2014-4 GBP £5,564 Professional & Contractors Fees
East Lindsey District Council 2014-2 GBP £2,775 Professional & Contractors Fees
East Lindsey District Council 2013-12 GBP £2,030 Professional & Contractors Fees
Boston Borough Council 2013-11 GBP £3,000 2013-14 ARRANGEMENTS
East Lindsey District Council 2013-8 GBP £1,423 Professional & Contractors Fees
East Lindsey District Council 2013-7 GBP £2,627 Professional & Contractors Fees
South Holland District Coucnil 2013-5 GBP £12,325
East Lindsey District Council 2013-5 GBP £6,106 Professional & Contractors Fees
Lincoln City Council 2013-5 GBP £9,680
East Lindsey District Council 2013-3 GBP £4,393 Professional & Contractors Fees
South Holland District Coucnil 2013-1 GBP £2,100
East Lindsey District Council 2012-12 GBP £2,819 Professional & Contractors Fees
East Lindsey District Council 2012-11 GBP £2,693 Professional & Contractors Fees
Boston Borough Council 2012-9 GBP £8,055 AS PER WORK RECORDS
South Holland District Coucnil 2012-8 GBP £1,405
East Lindsey District Council 2012-8 GBP £3,215 Insurance
South Holland District Coucnil 2012-6 GBP £4,288
2012-5 GBP £3,000 DEPOSIT FEE - INSURANCE RENEWAL CONSULTANT
Lincoln City Council 2012-5 GBP £9,410
East Lindsey District Council 2012-5 GBP £4,997 Insurance
South Holland District Coucnil 2011-10 GBP £4,139
Worcestershire County Council 2011-5 GBP £3,924 Consultants Fees
South Holland District Coucnil 2010-6 GBP £5,745
South Holland District Coucnil 7-12 GBP £3,717
0-0 GBP £0

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE RISK FACTOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RISK FACTOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE RISK FACTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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